Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Philippe Laliberte as a director on 11 September 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Charles Lines as a director on 4 July 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors authority 13/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2023 |
TM01 |
Termination of appointment of Melina Moussali as a director on 6 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Aude Slama as a director on 6 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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15 May 2023 |
CH01 |
Director's details changed for Mr Emmanuel De Resseguier on 15 April 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Emmanuel De Resseguier as a person with significant control on 15 April 2023
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11 May 2023 |
CH01 |
Director's details changed for Ms Audrey Sylvia Claire Fauvel on 1 May 2023
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07 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Marc-Olivier Le Mentec as a director on 4 November 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of James Roland Willison as a director on 30 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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23 Mar 2022 |
AP01 |
Appointment of Aude Slama as a director on 10 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Melina Moussali as a director on 8 March 2022
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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